Compliance Officer
About the role
Join our team as a Compliance Officer and play a critical role in ensuring our organization meets all regulatory and policy standards while supporting a culture of accountability and excellence. This role serves as a key liaison between departments, leadership, and regulatory entities, while also educating employees on compliance updates and best practices.
Responsibilities
- Conduct comprehensive compliance audits across all departments
- Acting as the main contact during external exams
- Preparing detailed reports with findings and recommendations for the Board of Directors
- Collaborate with departments to implement and maintain compliance standards
- Train and educate staff on updates or changes to policies, procedures, and regulatory requirements
- Report compliance violations to the CEO
- Maintain accurate and up-to-date policies aligned with federal and state regulations
- Resolve compliance-related issues promptly and efficiently
- Ensure adherence to all bank security procedures
- Aid with regulatory and compliance training initiatives
Requirements
- Associate’s degree (or higher) in Finance, Banking, or related field
- 5 years or more of bank compliance experience
- Strong knowledge of banking regulations and compliance standards
- Ability to interpret laws and communicate requirements effectively
- Excellent organizational skills with the ability to prioritize and meet deadlines
- Strong verbal, written, and public speaking skills
- High ethical standards and commitment to confidentiality
- Proficiency in Microsoft Office and banking software systems
- Strong problem-solving, reasoning, and multitasking abilities
- Detail-oriented with a high level of accuracy
- Strong interpersonal and relationship-building skills
- Ability to manage multiple priorities in a fast-paced environment
- Professional, courteous, and team-focused approach
Additional Perks
- Opportunities to participate in community events
- Training and collaboration with supportive internal teams
- A role where you can truly make an impact
Pay
Compensation and benefits are competitive and commensurate with experience.
Schedule
The schedule is flexible and designed to accommodate the needs of the employee and the organization.
Benefits
- Health, Dental & Vision Insurance
- 401(k) & Profit Sharing
- Paid Holidays
- Wellness Benefits
- Paid Vacation & Sick Time
Why work for us?
We offer an excellent benefits package, including:
- Health, Dental & Vision Insurance
- 401(k) & Profit Sharing
- Paid Holidays
- Wellness Benefits
- Paid Vacation & Sick Time
Your work will directly impact the strength, compliance, and reputation of our bank. Be part of a team that values integrity, professionalism, and community involvement.